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Keywords: Compliance Officer, Location: Selangor

Page: 1

Tech Risk & Compliance Officer

you in an accelerated growth, both personally and professionally. Job Responsibilities : As a Tech Risk & Compliance Officer..., this junior position offers valuable hands-on experience into the intricate world of Technology Compliance. If you have a keen eye...

Company: Razer
Posted Date: 13 Feb 2025

Authority Compliance Officer

, we are looking for an Authority Compliance Officer to ensure that our projects meet all regulatory, safety, and technical standards.... Job Description: As an Authority Compliance Officer at EDCA Sdn Bhd, you will be responsible for ensuring compliance with all regulatory requirements...

Posted Date: 26 Jan 2025

Compliance Officer

Job Title: Compliance Officer Nature of Employment: Full time Location: Cyberjaya ???? About the Company Southern Cross... is looking for a Compliance Coordinator to be based in the office at the Cyberjaya location. ???? The Opportunity The Compliance Officer...

Location: Selangor
Posted Date: 19 Jan 2025

Tech Risk & Compliance Specialist

you in an accelerated growth, both personally and professionally. Job Responsibilities : As a Tech Risk & Compliance Officer, this junior... position offers valuable hands-on experience into the intricate world of Technology Compliance. If you have a keen eye...

Posted Date: 14 Feb 2025

Tech Risk & Compliance Specialist

you in an accelerated growth, both personally and professionally. Job Responsibilities As a Tech Risk & Compliance Officer, this junior... position offers valuable hands-on experience into the intricate world of Technology Compliance. If you have a keen eye...

Posted Date: 14 Feb 2025

Regional Compliance Manager

professional to join the team as a Regional Compliance Officer to oversee the overall compliance of operations across Southeast... Asia. You will be responsible for implementing internal controls and overseeing a comprehensive compliance initiative...

Posted Date: 16 Jan 2025

Senior Executive, Group Compliance Office (Monitoring - IT Operations)

, and confidentiality in performance of duties as compliance officer. Education/Professional Qualification Candidate must possess...Job Purpose To assist Group Compliance Office and Group Risk Management digitalize compliance and risk management...

Location: Selangor
Posted Date: 05 Jan 2025

HSE officer

The HSE Officer role is crucial for implementing and monitoring safety standards in our chemical manufacturing facility... in Klang. The successful candidate will be responsible for ensuring the health, safety, and environment (HSE) compliance...

Company: Michael Page
Location: Klang, Selangor
Posted Date: 22 Feb 2025
Salary: 48000 - 60000 per year

Sr Vice President, SMB Fraud Risk Sr Officer – Fraud Prevention (Kuala Lumpur)

looking for a high caliber professional to join our team as SVP, SMB Fraud Risk Sr Officer – Fraud Prevention – Hybrid based in Kuala... with a variety of senior internal stakeholders across Product, Operations, Technology, Compliance, Legal and Business Risk teams...

Company: Citigroup
Posted Date: 22 Feb 2025

Admin & Support Officer– Business Service Centre - SG Hub (Cyberjaya)

Job Summary The Admin & Support officer in Business Service Centre plays a vital role in supporting the operational... travel arrangements and preparing materials for meetings. 4. Compliance and Procedures: Ensure compliance with company...

Company: OCBC Bank
Posted Date: 21 Feb 2025

Chief Financial Officer

Raytech Films (M) Hiring! Full Time Chief Financial Officer in Selangor, Earn up to MYR 20,000 - Ricebowl e.target...-companyBanner w-full" data-v-063f2593> Chief Financial Officer Report Follow MYR15,000 - MYR20,000 Per Month...

Posted Date: 20 Feb 2025
Salary: 20000 per year

Safety Officer

Safety and Compliance Officer is responsible for ensuring that the organization adheres to all relevant safety regulations..., coordinating with regulatory authorities, and conducting audits to mitigate risks and ensure organizational compliance with health...

Company: Aonic
Posted Date: 20 Feb 2025

Safety Officer

Safety and Compliance Officer is responsible for ensuring that the organization adheres to all relevant safety regulations..., coordinating with regulatory authorities, and conducting audits to mitigate risks and ensure organizational compliance with health...

Posted Date: 20 Feb 2025

Officer, Client Review Investigation Unit Analyst (Japanese Competency), C11, Hybrid, Malaysia

where we live and work through volunteerism Shape your Career with Citi Citi’s Independent Compliance Risk Management (ICRM...) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior...

Company: Citigroup
Posted Date: 19 Feb 2025

Officer, AML/KYC : Global Screening Operations Analyst (Cantonese Competency) –C10, Hybrid, Malaysia

world’s most global banks we’re changing how the world does business. Citi’s Independent Compliance Risk Management (ICRM...) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior...

Company: Citigroup
Posted Date: 19 Feb 2025

Officer , Automation Testing Engineer - C11, Hybrid, Malaysia

where we live and work through volunteerism Shape your Career with Citi Citi’s Independent Compliance Risk Management (ICRM...) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior...

Company: Citigroup
Posted Date: 18 Feb 2025

Officer, Client Review Investigation Unit Analyst (CRIU), C11, Hybrid, Malaysia

where we live and work through volunteerism Shape your Career with Citi Citi’s Independent Compliance Risk Management (ICRM...) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior...

Company: Citigroup
Posted Date: 18 Feb 2025

Chief Financial Officer (CFO)

Job Title:Chief Financial Officer (CFO) Location:Shah Alam Reports to:CEO General Description : We are seeking a highly... experienced and strategic Chief Financial Officer (CFO) to lead the financial operations of our food manufacturing company...

Location: Selangor
Posted Date: 16 Feb 2025

Officer, Treasury Operations Senior Fixed Income Analyst (Hybrid)

where we live and work through volunteerism. We’re currently looking for a high caliber professional to join our team as Officer... clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound...

Company: Citigroup
Posted Date: 16 Feb 2025

Chief Financial Officer (CFO)

 Job Title: Chief Financial Officer (CFO) Location: Shah Alam Reports to: CEO General... Description: We are seeking a highly experienced and strategic Chief Financial Officer (CFO) to lead the financial operations of our food...

Company: EPS Consultants
Location: Selangor
Posted Date: 16 Feb 2025
Salary: 22000 per month